DEBTAWAY (UK) LIMITED

(Company Number 05591562 )

At a General Meeting of the above-named Company, duly convened, and held at 284 Clifton Drive South, Lytham St Annes FY8 1LH on 18 December 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Robin Andrew Upton of Robin Upton Insolvency, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, be and he is hereby appointed Liquidator for the purposes of such winding up.”

James Richard Duckworth, Chairman